ComplyAdvantage™ Company Profile
ComplyAdvantage™ is our main partner for providing Global Sanctions and Watchlist, Politically Exposed Persons Data and Adverse Media Databases.
ComplyAdvantage™ is a team of financial crime compliance experts, engineers and data scientists passionate about building better solutions to stop money laundering and terrorist financing.
Global sanctions list coverage monitored in real-time, including OFAC, UN, HMT, EU, DFAT and many more lists from around the world.
Thousands of government, regulatory and law enforcement watchlists, from Interpol to niche regional police lists, plus probity and fitness lists from across the globe.
Proprietary global database of PEPs in 200+ countries continuously checked for updates. Easy-to-understand PEP categorization in risk classes according to FATF guidelines. PEP profiles enhanced with connections, relatives, close associates, pictures & media articles.
Database of entities with adverse media categorized by risk stage, age & crime type. Five (5) to eight (8) Million Media Pages analyzed per day across all major global languages, e.g. Arabic, Chinese, Japanese, Spanish & many more. Easy to navigate articles for each entity with key snippets and clear sources,
Safely automate onboarding and monitoring processes and empower your compliance team to make better decisions faster
Screen transactions for Sanctions/AML compliance and stop payments in real-time while maximizing straight-through-processing
Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively whilst minimizing unnecessary alerts